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CRONOS INTELLIGENCE

Absorbed by Inspiiro.me KBO/BCE: BE 0899.046.676
CRONOS INTELLIGENCE
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Timeline

31 events since 2008
2023
Merger: absorbed by Inspiiro.meGeneral meeting of 29-09-20232 points ▸
  • General meeting, 29-09-2023
  • Accounting effect, 01-01-2023, mentioned 3 times in the deed
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Dirk Deroost · General meeting of 14-06-20233 points ▸

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by Inspiiro.meInspiiro.me holds all the shares2 points ▸
  • Accounting effect, 01-01-2023
  • Inspiiro.me holds all the shares
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 1 day late
2022
Annual accounts 2021 filed PDFabbreviated format · 2 days before the deadline
2021
Equity above €500,000 equity €779,618 ▲59.5% After 5 profitable years in a row, equity reaches €779,618.
Annual accounts 2020 filed PDFabbreviated format · 37 days late
2020
Highest result from 2009 to 2022 net €387,333 ▲39% The operating result of €467,448 and the net result of €387,333 are both a record.
Liquidity more than doubled current ratio 2.62 The current ratio rises from 1.18 to 2.62. Short-term debt falls from €541,391 to €298,578.
Equity above €200,000 equity €488,930 ▲381% After 4 profitable years in a row, equity reaches €488,930.
New statutory auditorKPMG Bedrijfsrevisoren CVBA appointed, EY bedrijfsrevisoren BV resigned · Permanent representative: Filip De Bock · Director discharge: EY bedrijfsrevisoren BV (statutory auditor) · General meeting of 11-12-20205 points ▸
  • General meeting, 11-12-2020
  • Auditor resignation, EY bedrijfsrevisoren BV (statutory auditor)
  • Director discharge, EY bedrijfsrevisoren BV (statutory auditor)
  • Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Filip De Bock

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · 140 days late
Permanent representatives: Koen Claesen and Paul EelenGeneral meeting of 03-10-20193 points ▸
  • General meeting, 03-10-2019
  • Permanent representative, Koen Claesen
  • Permanent representative, Paul Eelen
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

3 directors resigningDE WIT, Josephus; DE ANGELIS, Tiziano and De Cronos Groep · Permanent representative: DEROOST, Dirk · General meeting of 23-12-20197 points ▸

Open the deed in the Belgian Official Gazette

2019
Equity above €100,000 equity €101,597 After 3 profitable years in a row, equity reaches €101,597.
Annual accounts 2018 filed PDFabbreviated format · 76 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 8 days before the deadline
Appointment: De Cronos Groep NV (director)Permanent representative: Dirk Deroost · General meeting of 04-04-20183 points ▸

Open the deed in the Belgian Official Gazette

2017
Back to profit net €155,634 The net result is €155,634, after 7 loss-making years.
1 statutory auditor reappointedErnst & Young Bedrijfsrevisoren BCVBA (statutory auditor) · Permanent representatives: Koen Claesen, Ömer Turna and Dirk Deroost · Board meeting of 15-06-20176 points ▸
  • General meeting, 09-06-2017
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA
  • Board meeting, 15-06-2017
  • Permanent representative, Koen Claesen
  • Permanent representative, Ömer Turna
  • Permanent representative, Dirk Deroost
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFfull format · 27 days before the deadline
Company renamed from K Company to Cronos IntelligenceResignations: Cella-Group (director) and DEROOST Dirk Jules Clement (director) · Permanent representative: VANDERBECK Vincent Pierre Christian · Appointment: DE ANGELIS Tiziano (director) · General meeting of 30-03-20178 points ▸
  • Director resignation, Cella-Group
  • Permanent representative, VANDERBECK Vincent Pierre Christian
  • Director resignation, DEROOST Dirk Jules Clement
  • Board rule, 3
  • Director appointment, DE ANGELIS Tiziano
  • General meeting, 30-03-2017
  • Capital, €318,600, 2,544 shares
  • Name change, Cronos Intelligence
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2016
Annual accounts 2015 filed PDFfull format · 23 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 36 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 27 days before the deadline
2013
Weakest financial year net -€343,544 The net result drops to -€343,544, the lowest from 2009 to 2022.
Annual accounts 2012 filed PDFfull format · 44 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 4 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 2 days late
2010
Annual accounts 2009 filed PDFfull format · 29 days before the deadline
2008
Incorporation PDF19 publications in the Belgian Official Gazette, the last on 19-12-2023

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

Since 2017 the company has been called Cronos Intelligence.1 CRONOS INTELLIGENCE has filed 14 sets of annual accounts, the latest for financial year 2022.2 In 2023 the company was absorbed by merger into Inspiiro.me.3

  1. 1Belgian Official Gazette, 20-04-2017
  2. 2National Bank, annual accounts 2022
  3. 3Belgian Official Gazette, 19-12-2023

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